StockWatch
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Pharmaceuticals
AGM/EGM29 Aug 2026, 08:10 pm

Acutaas Chemicals Announces 19th AGM on Sep 24, 2026

AI Summary

Acutaas Chemicals Ltd has announced its 19th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of 50% (₹2.50 per equity share). Additionally, the re-appointment of Mr. Chetankumar C. Vaghasia, who retires by rotation, will be considered. The cut-off date for e-voting eligibility is September 17, 2026, with the remote e-voting period from September 21 to September 23, 2026. The Annual Report for FY 2025-26 is available on the company's website.

Key Highlights

  • AGM scheduled for September 24, 2026, via video conference.
  • Agenda includes adopting FY26 financial statements.
  • Proposed final dividend of 50% or ₹2.50 per share.
  • Re-appointment of director Mr. Chetankumar C. Vaghasia.
  • Remote e-voting period from September 21-23, 2026.